DOSSIERS / SCI AURELIEN
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Company dossier

SCI AURELIEN

FRANCE · COMPANY · INCORPORATED 1993-04-26
KYBE ID: FR-390767358 · 390767358 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI AURELIEN
fr_insee
390767358
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-04-26
fr_insee
2022-02-24
fr_insee
7 RUE COLBERT, 63000 CLERMONT-FERRAND
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHARLES CHABRANDdissolvedCLEMENT FRANCOIS LEFEBVREdissolvedCONS REGION ORDRE ARCHITECTESdissolvedCROSS THE BORDERactiveDANIEL EMILE BEALdissolvedDROOPICdissolvedFEDERATION DES ARTS IRIDESCENTSactiveFRANCE ETUDES INGENIEURS CONSEILSdissolvedLES JARDINS DE MONTCHANYdissolvedLUCILE ANNE MARIE LASVEAUXdissolvedMICHEL QUEYRIAUXdissolvedMIHAELA PAVLOVSCHIdissolved[ND]active[ND]dissolvedNEO DISTRIBUTIONactivePHILIPPE RENE MARIE ROCHEdissolvedRESIDENCE COLBERTactiveRODRIGUE CHARLY BETREMIEUXdissolvedSARL LINK'AGEdissolvedSARL MAZEYRATdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
MURIELLE CAROLE MYRA FABREAdministrateur—France registry
ANDRE GEORGES JACQUES FABREMembre du directoire—France registry
AURELIO STEFANO GAVAZZIMembre du directoire—France registry
MIRELLA TRANZOMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off